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Clear All Results
PRESS RELEASE

Former Fresno Police Department Detective And Fresno Marijuana Trafficker Sentenced To Federal Prison For Bribery Conspiracy

Mayo 04, 2015
FRESNO, Calif. - Derik Carson Kumagai, 41, of Fresno, was sentenced today by United States District Judge Anthony W. Ishii to two years in prison for conspiring to commit bribery, United States Attorney Benjamin B. Wagner announced. Kumagai was ordered to self-surrender on June 12 at 2:00 p.m. to begin...
Mayo 04, 2015
PRESS RELEASE

Alleged Members Of Grant County Methamphetamine Trafficking Ring Arrested On Federal Charges

Abril 30, 2015
ALBUQUERQUE - Twelve individuals are facing methamphetamine trafficking charges as the result of a DEA-led investigation targeting a methamphetamine trafficking ring operating in Grant County, N.M. The 13-month investigation culminated this morning when all 12 defendants were arrested during an early morning law enforcement operation. The charges were announced by...
Abril 30, 2015
PRESS RELEASE

Two Sacramento Area Methamphetamine Trafficking Cases Indicted Today

Abril 30, 2015
SACRAMENTO, Calif. - A federal grand jury returned two separate indictments today charging a total of six defendants with methamphetamine trafficking offenses. In the first case, Jose Acosta, 34, Jorge Rios, 39, Jose Luis Aguilar, 49, Diego Velazquez, 29, and Feliciano Ochoa Reyes, 30, all Mexican nationals, were charged with...
Abril 30, 2015
PRESS RELEASE

U.S. Attorney’s Office Distributes Forfeited Proceeds Of Cocaine Trafficking Case To Kern County Sheriff’s Office And The Bakersfield Police Department

Abril 30, 2015
BAKERSFIELD, Calif. - The U.S. Attorney’s Office has distributed a portion of forfeited narcotics proceeds to the Kern County Sheriff’s Office and the Bakersfield Police Department, United States Attorney Benjamin B. Wagner announced. The final payment was made this month. In total, the Sheriff’s Office received $595,037.92, and the Police...
Abril 30, 2015
PRESS RELEASE

Six Albuquerque Residents Indicted On Federal Robbery, Firearms And Prescription Drug Trafficking Crimes Arising Out Of Pharmacy Robberies

Abril 29, 2015
ALBUQUERQUE, N.M. - U.S. Attorney Damon P. Martinez, 2nd Judicial District Attorney Kari E. Brandenburg, Special Agent in Charge Carol K.O. Lee of the FBI’s Albuquerque Division, Special Agent in Charge Will R. Glaspy of the DEA’s El Paso Division, Special Agent in Charge Thomas G. Atteberry of the Phoenix...
Abril 29, 2015
PRESS RELEASE

Multi-Agency Investigation Dismantles Marijuana Distribution Ring Operating In Southeastern New Mexico And West Texas

Abril 27, 2015
ALBUQUERQUE, N.M. - Twelve individuals are facing drug trafficking and money laundering charges as the result of a multi-agency investigation targeting marijuana traffickers and money launderers operating in southeastern New Mexico and west Texas. The investigation culminated this morning when ten of the defendants were arrested during an early morning...
Abril 27, 2015
PRESS RELEASE

Fourth Defendant Sentenced For Marijuana Cultivation Operation In Sequoia National Forest

Abril 27, 2015
FRESNO, Calif. - David Arreola, 29, of Michoacán, Mexico, was sentenced today to seven and a half years in prison for conspiring to manufacture, distribute and possess with intent to distribute marijuana grown on public land and possessing a firearm in furtherance of the conspiracy. According to court documents, Arreola...
Abril 27, 2015
PRESS RELEASE

Three Indicted For Methamphetamine Trafficking

Abril 20, 2015
SACRAMENTO, Calif. - A federal grand jury returned an 11-count indictment Thursday against Donnie Phillips, 56, of Concord; Gordon Miller, 57, of Clayton; and Phyliss Mosher, 51, of Vallejo, charging them with conspiracy to distribute methamphetamine and related methamphetamine trafficking charges. According to court documents, between June 2014 and February...
Abril 20, 2015
PRESS RELEASE

Bakersfield Man Charged With Possession With Intent To Distribute 12 Kilograms Of Cocaine

Abril 20, 2015
SACRAMENTO, Calif. - A federal grand jury returned a single-count indictment on Thursday against Jonathan Arturo Alvarez, 25, of Bakersfield, charging him with possession with intent to distribute cocaine. According to court documents, on April 2, 2015, a California Highway Patrol officer conducted a traffic stop of the vehicle driven...
Abril 20, 2015
PRESS RELEASE

Coloradan Sentenced For California Marijuana Conspiracy

Abril 20, 2015
FRESNO, Calif. - Mark Jeff Zeldes, 53, of Broomfield, Colorado, was sentenced today to three years and eight months in prison for a conspiracy in California to manufacture, distribute and possess with intent to distribute marijuana. Zeldes was also ordered to forfeit over 300 pieces of equipment used for the...
Abril 20, 2015
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